Equion Energia Limited

Active00629687 Private limited company
Incorporated
5 June 1959 (67 years)
Previously known as
BP Exploration Company (Colombia) Limited (until 2 February 2011)
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Directors
Simone Sciamanna
Owned by
Repsol S.A.
Ecopetrol S.A
Accounts type
Group
Region
Greater London
Address
Duo
Level 6
280 Bishopsgate
London
EC2M 4RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2026
Spanish
Born August 1975 (51)
Sciamanna, Simone
Director · Appointed 20 February 2026
Italian
Born January 1969 (57)
Alcala, Carlos Vicente
Secretary · Appointed 4 April 2024
Director · Appointed 6 July 2023
Colombian
Born April 1984 (42)
Director · Appointed 2 December 2020
American
Born January 1965 (61)
Director · Appointed 1 May 2020
Colombian
Born July 1964 (62)
Officer history (59 former)
20 February 2026
Resigned Chillon Fernandez, Jesus as Director
20 February 2026
Appointed Sciamanna, Simone as Director
20 February 2026
Appointed Abejon Arrate, Javier as Director
20 February 2026
Resigned Barron Vazquez, Jorge Alberto as Director
28 August 2024
Appointed Barron Vazquez, Jorge Alberto as Director
28 August 2024
Resigned Medlam, Peter John as Director
4 April 2024
Appointed Alcala, Carlos Vicente as Secretary
1 September 2023
Appointed Medlam, Peter John as Director
1 September 2023
Resigned Polo Navas, Luis Alberto as Director
6 July 2023
Appointed Suarez Alvarez, Monica as Director
6 July 2023
Resigned Reina, Anamaria as Director
1 March 2023
Appointed Chillon Fernandez, Jesus as Director
1 March 2023
Resigned Foucart, Nicolas Guy as Director
1 July 2022
Appointed Foucart, Nicolas Guy as Director
1 July 2022
Resigned Blanco Valiente, Livan as Director
1 March 2022
Appointed Polo Navas, Luis Alberto as Director
1 March 2022
Resigned Garcia Sanchez, Luis Antonio as Director
25 March 2021
Appointed Reina, Anamaria as Director
12 February 2021
Resigned Vargas, Maria Victoria as Director
3 February 2021
Resigned Pedrosa Romero, Luis Maria as Director
3 February 2021
Appointed Blanco Valiente, Livan as Director
29 December 2020
Resigned Vistra Company Secretaries Limited as Corporate Secretary
2 December 2020
Resigned Consuegra, Alberto as Director
2 December 2020
Appointed Molina Martinez, Edgar as Director
2 December 2020
Appointed Vargas, Maria Victoria as Director
2 December 2020
1 December 2020
Resigned Baron, Luisa Fernanda Rodriguez as Director
1 December 2020
Appointed Pedrosa Romero, Luis Maria as Director
28 August 2020
Appointed Baron, Luisa Fernanda Rodriguez as Director
28 August 2020
Resigned Nacul, Evandro Correa as Director
1 May 2020
Resigned Villota, Camilo Ernesto Vela as Director
1 May 2020
Appointed Manrique Nieto, Diego Fernando as Director
3 February 2020
Appointed Cardenas Laiton, Javier Leonardo as Director
3 February 2020
Resigned Vargas Penalosa, Alberto as Director
26 March 2019
Appointed Consuegra, Alberto as Director
26 March 2019
Resigned Manosalva Rojas, Hector as Director
8 November 2018
Appointed Vargas Penalosa, Alberto as Director
8 November 2018
Resigned Herrera Martinez, Julio Cesar as Director
1 March 2018
Resigned Rojas Payan, Juan Manuel as Director
1 March 2018
Appointed Herrera Martinez, Julio Cesar as Director
7 November 2017
Appointed Villota, Camilo Ernesto Vela as Director
7 November 2017
Resigned Bayon Pardo, Felipe as Director
3 August 2017
Appointed Garcia Sanchez, Luis Antonio as Director
3 August 2017
Resigned Lalinde Sesma, Gabino as Director
31 March 2017
Resigned Suarez Londono, Maria Fernanda as Director
31 March 2017
Appointed Rojas Payan, Juan Manuel as Director
27 April 2016
Resigned Porras Parra, Erwin Alejandro as Director
27 April 2016
Appointed Bayon Pardo, Felipe as Director
27 April 2016
Appointed Suarez Londono, Maria Fernanda as Director
20 January 2016
Resigned Ferrari, Mariano as Director
20 January 2016
Appointed Lalinde Sesma, Gabino as Director
22 October 2015
Resigned Marulanda Lopez, Camilo, Mr. as Director
1 July 2015
Appointed Nacul, Evandro Correa as Director
1 July 2015
Appointed Ferrari, Mariano as Director
1 July 2015
Resigned Spaulding, Christopher Edward as Director
1 July 2015
Resigned Goodbody, Quentin Harald as Director
26 May 2015
Resigned Rojas Tovar, Julian as Director
25 May 2015
Appointed Porras Parra, Erwin Alejandro as Director
31 March 2015
Resigned Guzman Ayala, Rafael Ernesto as Director
31 March 2015
Appointed Marulanda Lopez, Camilo, Mr. as Director
31 March 2015
31 March 2015
Appointed Rojas Tovar, Julian as Director
30 April 2014
30 April 2014
Appointed Guzman Ayala, Rafael Ernesto as Director
30 April 2014
30 April 2014
Resigned Marulanda Lopez, Camilo, Mr. as Director
26 September 2013
Appointed Goodbody, Quentin Harald as Director
31 July 2013
Resigned Herbert, Richard as Director
24 January 2011
Appointed Vistra Company Secretaries Limited as Corporate Secretary
24 January 2011
Resigned Sunbury Secretaries Limited as Corporate Secretary
23 January 2011
Resigned Galvis Melo, Alberto as Director
23 January 2011
Resigned Skipper, John Craig as Director
23 January 2011
Appointed Manosalva Rojas, Hector as Director
23 January 2011
Appointed Marulanda Lopez, Camilo, Mr. as Director
23 January 2011
Appointed Herbert, Richard as Director
23 January 2011
23 January 2011
Appointed Spaulding, Christopher Edward as Director
23 January 2011
Resigned Bartlett, John Harold, Mr. as Director
23 January 2011
Resigned Posada, Felipe as Director
1 July 2010
Appointed Sunbury Secretaries Limited as Corporate Secretary
30 June 2010
Resigned Ali, Yasin Stanley as Secretary
15 December 2009
Appointed Galvis Melo, Alberto as Director
1 July 2009
Appointed Posada, Felipe as Director
1 July 2009
Resigned Armstrong, William Ellis as Director
1 December 2007
Resigned Posada, Felipe as Director
1 February 2006
Resigned Elvidge, Janet as Secretary
1 February 2006
Appointed Ali, Yasin Stanley as Secretary
1 August 2004
Resigned Daniels, Stuart Antony as Secretary
1 August 2004
Appointed Elvidge, Janet as Secretary
1 October 2003
Appointed Posada, Felipe as Director
1 October 2003
Appointed Daniels, Stuart Antony as Secretary
1 October 2003
Resigned Tooley, Roy Leslie as Secretary
1 October 2003
Resigned Hostler, Kevin Michael as Director
3 February 2003
Resigned Morris, Robin Dale as Director
31 March 2002
Resigned Cumming, Robert Cameron as Secretary
11 February 2002
Appointed Tooley, Roy Leslie as Secretary
1 September 2001
Appointed Skipper, John Craig as Director
1 September 2001
Appointed Bartlett, John Harold, Mr. as Director
1 September 2001
Appointed Armstrong, William Ellis as Director
1 September 2001
Appointed Hostler, Kevin Michael as Director
31 August 2001
Resigned Hayward, Anthony Bryan as Director
31 August 2001
Resigned Smyth, Lawrence Wilson as Director
20 September 1999
Appointed Hayward, Anthony Bryan as Director
31 August 1999
Resigned Work, David Fricke as Director
1 March 1999
Appointed Work, David Fricke as Director
1 March 1999
Appointed Smyth, Lawrence Wilson as Director
28 February 1999
Resigned Webb, Douglas Melville as Director
28 February 1999
Resigned Allen, David Christopher, Dr as Director
4 September 1997
Appointed Webb, Douglas Melville as Director
1 September 1997
Appointed Allen, David Christopher, Dr as Director
31 August 1997
Resigned Doust, John Stuart, Dr as Director
1 July 1997
Resigned Grote, Byron Elmer, Doctor as Director
11 December 1996
Resigned Vogler, Winfried Peter Rudolf as Director
1 September 1995
Appointed Doust, John Stuart, Dr as Director
1 September 1995
Resigned Little, Adam Charles as Director
1 September 1995
Resigned Wright, Christopher Alan, Dr as Director
1 September 1995
Appointed Morris, Robin Dale as Director
17 March 1995
Appointed Vogler, Winfried Peter Rudolf as Director
9 December 1994
Appointed Little, Adam Charles as Director
9 December 1994
Appointed Grote, Byron Elmer, Doctor as Director
9 December 1994
Resigned Walker, John Stephen as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Repsol S.A.
Corporate entity · Notified 30 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. M-65289
Ecopetrol S.A
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01291197

Holdings 1

Companies where Equion Energia Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (1)
30 September 2022
Ceased Talisman Colombia Holdco Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates26 June 2026
22 April 2026Group of companies' accounts31 December 2025
20 April 2026Replacement filing for the appointment of a director
25 March 2026Appointment of a director
25 March 2026Termination of appointment of a director
Show all recent filings

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